D & H Investments Ltd

Company Name	D & H Investments Ltd
Company Status	Dissolved
Company Number	01696699
Category	Private Limited Company
Incorporation Date	3 February 1983(41 years, 3 months ago)
Dissolution Date	11 April 2000 (24 years ago)
Previous Name	D. And H. Computer Services Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Peter Harrison Black
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	07 November 1992(9 years, 9 months after company formation)
Appointment Duration	7 years, 5 months (closed 11 April 2000)
Role	Systems Analyst
Correspondence Address	Hampton Hall Hampton Malpas Cheshire SY14 8JN Wales

Secretary Name	Marilyn Black
Nationality	British
Status	Closed
Appointed	30 April 1999(16 years, 2 months after company formation)
Appointment Duration	11 months, 2 weeks (closed 11 April 2000)
Role	Company Director
Correspondence Address	Hampton Hall Hampton Malpas Cheshire SY14 8JN Wales

Director Name	Clifford Astles
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1992(9 years, 9 months after company formation)
Appointment Duration	5 years, 3 months (resigned 24 February 1998)
Role	Sales And Marketing Director
Correspondence Address	17 Falcon Close Middlewich Cheshire CW10 0SD

Director Name	Neville Ayres
Date of Birth	July 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1992(9 years, 9 months after company formation)
Appointment Duration	5 years, 1 month (resigned 31 December 1997)
Role	Company Director
Correspondence Address	6 Marcuse Fields Bosham Chichester West Sussex PO18 8NA

Director Name	Robert Goulane
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1992(9 years, 9 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 31 July 1993)
Role	Company Director
Correspondence Address	14 Euclid Avenue Grappenhall Warrington Cheshire WA4 2PS

Director Name	Robert Graham Holderness
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1992(9 years, 9 months after company formation)
Appointment Duration	5 years, 3 months (resigned 04 February 1998)
Role	Company Director
Correspondence Address	80a Wharton Road Winsford Cheshire CW7 3AE

Secretary Name	Robert Graham Holderness
Nationality	British
Status	Resigned
Appointed	07 November 1992(9 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (resigned 08 May 1997)
Role	Company Director
Correspondence Address	80a Wharton Road Winsford Cheshire CW7 3AE

Director Name	Mr John Robert Douglas
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1996(13 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 14 February 1998)
Role	Company Director
Correspondence Address	43 Clarendon Road Eldwick Bingley West Yorkshire BD16 3DL

Director Name	Stephen Christopher Robinson
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1996(13 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 04 February 1998)
Role	Company Director
Correspondence Address	Cherry Trees 25 Dene Bank Lady Lane Bingley West Yorkshire BD16 4AR

Secretary Name	Carmel Bernadette Davies
Nationality	British
Status	Resigned
Appointed	04 July 1997(14 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 April 1999)
Role	Company Director
Correspondence Address	5 The Maltings Connahs Quay Road Northop Mold Clwyd CH7 6BT Wales

Director Name	Neville James Howell
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1997(14 years, 7 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 23 February 1998)
Role	Information Technology
Correspondence Address	20 Exeter Drive Wellington Telford Shropshire TF1 3PR

Location

Registered Address	Sovereign House Queen Street Manchester M2 5HR
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Accounts

Latest Accounts	30 April 1998 (26 years ago)
Accounts Category	Full
Accounts Year End	30 April

Filing History

11 April 2000	Final Gazette dissolved via voluntary strike-off (1 page)
21 December 1999	First Gazette notice for voluntary strike-off (1 page)
9 November 1999	Application for striking-off (1 page)
20 May 1999	Secretary resigned (1 page)
18 May 1999	New secretary appointed (2 pages)
1 February 1999	Full accounts made up to 30 April 1998 (15 pages)
23 November 1998	Return made up to 07/11/98; full list of members 363(287) ‐ Registered office changed on 23/11/98 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director resigned (6 pages)
23 November 1998	Registered office changed on 23/11/98 from: pannell kerr forster sovereign house queen street manchester M2 5HR (1 page)
23 March 1998	Director resigned (1 page)
3 March 1998	Director resigned (1 page)
26 January 1998	Director resigned (1 page)
11 November 1997	Return made up to 07/11/97; full list of members (8 pages)
24 October 1997	New director appointed (2 pages)
24 September 1997	Accounts for a small company made up to 30 April 1997 (9 pages)
17 July 1997	Secretary resigned (1 page)
15 July 1997	New secretary appointed (2 pages)
23 April 1997	Declaration of satisfaction of mortgage/charge (1 page)
2 April 1997	Ad 30/04/96--------- Â£ si 34953@1 (2 pages)
11 February 1997	Return made up to 07/11/96; full list of members (8 pages)
21 October 1996	Accounts for a small company made up to 30 April 1996 (10 pages)
14 October 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
16 September 1996	New director appointed (2 pages)
16 September 1996	New director appointed (2 pages)
16 September 1996	Â£ nc 82264/117345 30/04/96 (1 page)
13 November 1995	Full accounts made up to 30 April 1995 (17 pages)
1 December 1992	Return made up to 07/11/92; full list of members (8 pages)
20 August 1992	New director appointed (2 pages)

D & H Investments Ltd

Business Activity

Directors

Location

Accounts

Filing History

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